Whale movements
Last update: 16.09.2026 04:18:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.01.2022 19:47:25 |  |
180 BTC | $ 7 521 339 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeaq700ecw59tlxk6ad9a8w6ln3fpvmwxn7fre6 | To: 33XZYKz6qVND8McubZgpL6tPjFuTQ24pag | |||
| 07.01.2022 19:47:25 | |
185 BTC | $ 7 703 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmdy6y4zhm0eqdn9rz45zz07hgg25k5vrxc9nmh | To: 31hBRMWifhhH9h3SrXPZ9KeV76Ppe8KL2G | |||
| 07.01.2022 19:47:25 | |
500 BTC | $ 20 863 224 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37Tk8wuFY26qk2KCue467k4kTuRq3FCBTf | |||
| 07.01.2022 19:47:25 | |
194 BTC | $ 8 077 377 | (unknown) | (unknown) |
| Type: transfer | From: 3Fh9g5azR1YPVC4HiLYvkjNMCSkEoGDvk8 | To: 354wyUuqQxTEmuepx37cpnaQenAqC2pgCG | |||
| 07.01.2022 19:47:25 | |
176 BTC | $ 7 325 312 | (unknown) | (unknown) |
| Type: transfer | From: 36scMDtmGnWwmvKvE8iuxw8UtCcTaJD579 | To: 3CJbk3FjWb3TMAtJGtuvfCvh5mVu1zySAo | |||
| 07.01.2022 19:47:25 | |
217 BTC | $ 9 046 643 | (unknown) | (unknown) |
| Type: transfer | From: 379DuBFTii9rP5gvxBG12ZeHaF7RmbUVA3 | To: 3NzKkLx6gyqniaHLddJguhCTarEQ7bXBR6 | |||
| 07.01.2022 19:47:25 | |
247 BTC | $ 10 311 029 | (unknown) | (unknown) |
| Type: transfer | From: 3BnDXg9DKWKgTSwXSNo59DsPxAGg8Cndzn | To: 39m3FMQgnpV3bSYHJC2qTSpxq9rk1JRjq6 | |||
| 07.01.2022 19:47:25 | |
203 BTC | $ 8 484 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhfjzkapzsnfv9nwaqvex36ncapf6vym2rn7qgf | To: bc1qry2lsawmd76lnnqj9w7jptgd5mys5jx5xesdw4 | |||
| 07.01.2022 19:47:25 | |
160 BTC | $ 6 665 785 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcxqy0xjj2fn0dlf5ux8vnpmfn9g842fpgj8eas | To: bc1qadpk9trq0ffyvmfcpy3q84s5ee3n6fcnd0pc4u | |||
| 07.01.2022 19:47:25 | |
127 BTC | $ 5 314 543 | (unknown) | (unknown) |
| Type: transfer | From: 3CTrifCpivE2m3YXjQrWZdRivPUs1qW3o8 | To: 3GBBQQsJsPgK7opDCAJM62kGyFA1ebDCNz | |||
| 07.01.2022 19:47:25 | |
233 BTC | $ 9 722 263 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 17LBLzVLeR432TbLd6W8SorjfaKpdp8VMm | |||
| 07.01.2022 19:47:25 | |
150 BTC | $ 6 260 303 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfx66ut9zmm6psrm744qvsmdtsf2wu6dnfw6rp6 | To: bc1qsatlphjcgvzlt9xhsgn0dnjus5jgwg83dr05c6 | |||
| 07.01.2022 19:47:25 | |
182 BTC | $ 7 594 214 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qg6crs5l7wynfua8pk05fh3jl7xxvjk9r3s3kt3 | |||
| 07.01.2022 19:47:25 | |
165 BTC | $ 6 870 398 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1L5QgNHtcyBFyndhVhY353HyWaXCag4Jx | To: 1P42M6iVYbMzPSpfQ9DsHYVGio4QsVZ6rh | |||
| 07.01.2022 19:44:41 |  |
8 482 980 USDT | $ 8 482 980 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 07.01.2022 19:29:09 |  |
5 547 445 USDT | $ 5 547 445 | (unknown) | bybit (exchange) |
| Type: transfer | From: TDY5C3Pg8DwGJij3CwBYPh8g91n8kSgRFy | To: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc | |||
| 07.01.2022 19:27:39 | |
10 356 995 USDT | $ 10 356 995 | (unknown) | bybit (exchange) |
| Type: transfer | From: TBrS7So5W7b7sKc4bd4FhzE7Qqkkew7ojP | To: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc | |||
| 07.01.2022 19:23:29 | |
261 BTC | $ 10 994 200 | (unknown) | (unknown) |
| Type: transfer | From: 3D6kBuL5zrKQipPgiPtzNMshc96teKvFCu | To: 3JFiKKWS9p5MSYv5ckMiTEUuMUbb27d1hK | |||
| 07.01.2022 19:23:29 | |
278 BTC | $ 11 702 980 | (unknown) | (unknown) |
| Type: transfer | From: 3BtwBqhgdveVmsCiwSoK2ye3cUDH4n8Wv5 | To: 329VDmrGZz2f5UmXNedaWogpJbtE6FiQ1C | |||
| 07.01.2022 19:23:29 | |
179 BTC | $ 7 535 639 | (unknown) | (unknown) |
| Type: transfer | From: 348jBmQpwwLU2EkqYG4JYKZ6uNPM8MLQYf | To: 3E1o7vAfD7P6Cd3aEHVtZMobbPkN3UQX28 | |||
| 07.01.2022 19:23:29 | |
247 BTC | $ 10 413 216 | (unknown) | (unknown) |
| Type: transfer | From: 3FKAXoDvHejLFGAf8ojEgopTkxsRNtGAy1 | To: 3BnDXg9DKWKgTSwXSNo59DsPxAGg8Cndzn | |||
| 07.01.2022 19:23:29 | |
194 BTC | $ 8 157 190 | (unknown) | (unknown) |
| Type: transfer | From: 3F6G6NYH3a7PopF1U9RBPz9gKJSeqnn4Ew | To: 3Fh9g5azR1YPVC4HiLYvkjNMCSkEoGDvk8 | |||
| 07.01.2022 19:23:29 | |
220 BTC | $ 9 275 235 | (unknown) | (unknown) |
| Type: transfer | From: 3Eyqw3nvKwz3duk1JbzUsc6syG7T3nSke4 | To: 36MCYpKtN1WPq19cUronSuJDcxqZ11y72s | |||
| 07.01.2022 19:23:29 | |
270 BTC | $ 11 358 250 | (unknown) | (unknown) |
| Type: transfer | From: 3AnAyWELFWUyLVB82rVjVxvD1diY1LPbn1 | To: 3DL5MVGEA46k28i4Nccrui5kXYRuxeoTF2 | |||
| 07.01.2022 19:23:29 | |
180 BTC | $ 7 596 531 | (unknown) | (unknown) |
| Type: transfer | From: 34WEgLYBQcYrsZVBFjaPTPoXJMScqNaaFz | To: bc1qeaq700ecw59tlxk6ad9a8w6ln3fpvmwxn7fre6 | |||
| 07.01.2022 19:23:29 | |
160 BTC | $ 6 731 667 | (unknown) | (unknown) |
| Type: transfer | From: 3Nw2Y17rX5NTbj5L5KivvErZK93a4uFzoe | To: bc1qcxqy0xjj2fn0dlf5ux8vnpmfn9g842fpgj8eas | |||
| 07.01.2022 19:23:29 | |
185 BTC | $ 7 780 941 | (unknown) | (unknown) |
| Type: transfer | From: 3EC4EJUjQVqFkUVWre8Xhm5C3botNGK3D3 | To: bc1qmdy6y4zhm0eqdn9rz45zz07hgg25k5vrxc9nmh | |||
| 07.01.2022 19:23:29 | |
121 BTC | $ 5 111 234 | (unknown) | (unknown) |
| Type: transfer | From: 38oa7Pmh8vYRdemENHWjL5VJ8wvcsEQFiT | To: bc1qxrvu8pz925m74kg3jk2m8wfk3lnn38ym6erv3w | |||
| 07.01.2022 19:23:29 | |
137 BTC | $ 5 791 126 | (unknown) | (unknown) |
| Type: transfer | From: 3EtQkL5diULFbQu5rZ9cyMknzLdbc6MyGT | To: bc1q6jcjmr4rqujqq7jz0man4wn9txjpd4gvmhj8up | |||
| 07.01.2022 19:23:29 | |
203 BTC | $ 8 568 094 | (unknown) | (unknown) |
| Type: transfer | From: 37JHRcHxSxxRh73DbbYERVmSo5pqUmvSi4 | To: bc1qhfjzkapzsnfv9nwaqvex36ncapf6vym2rn7qgf | |||
| 07.01.2022 19:23:29 | |
283 BTC | $ 11 930 528 | (unknown) | (unknown) |
| Type: transfer | From: 3GNUoEiJkk5XAMzhEdzNpKQ7MQfP2xgY9u | To: bc1qq0ywkej6ff4f63t3qfw0607eredwxxh7j8fpvj | |||
| 07.01.2022 19:23:29 | |
136 BTC | $ 5 729 713 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwdd0cwcnk4d3epn5yzwcv5pf9mhx5d9m530zyd | To: 3LY8dH88uwJqurGWfjkSuvtXRLn9S45ejF | |||
| 07.01.2022 19:23:29 | |
287 BTC | $ 12 092 046 | (unknown) | (unknown) |
| Type: transfer | From: bc1q609wza2m5m5qj5sw4ck7ll5xnzfr70nyzwmazn | To: 3JFj1nJJeocn2Dhdr4LwGxepCghEx7mSfy | |||
| 07.01.2022 19:23:29 | |
217 BTC | $ 9 136 025 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql70kschl3m0jev6asxvwnzyneej25kne00plku | To: 379DuBFTii9rP5gvxBG12ZeHaF7RmbUVA3 | |||
| 07.01.2022 19:23:29 | |
176 BTC | $ 7 398 323 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqz4x5lm09hhauf04tjudgnkewpdk9fg9dqsqxt | To: 36scMDtmGnWwmvKvE8iuxw8UtCcTaJD579 | |||
| 07.01.2022 19:23:29 | |
127 BTC | $ 5 367 056 | (unknown) | (unknown) |
| Type: transfer | From: 3KJ4WrniLXB6ZNWnFNtTkvRFhHeZo3jdbN | To: 3CTrifCpivE2m3YXjQrWZdRivPUs1qW3o8 | |||
| 07.01.2022 19:23:29 | |
247 BTC | $ 10 422 206 | (unknown) | (unknown) |
| Type: transfer | From: 3619HqBquycq6K6Sa9zfLpeXE2st5jCEbA | To: 39QsdxTtwGmKmmCmX8zKgTrPzD47UtZbf9 | |||
| 07.01.2022 19:23:29 | |
495 BTC | $ 20 858 636 | xapo (other) | coinbase (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 1BorDKNDGdZVCewoAAhsrtAfdsKR3KryWe | |||
| 07.01.2022 19:23:29 | |
459 BTC | $ 19 341 864 | binance (exchange) | (unknown) |
| Type: transfer | From: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | To: bc1q0l56sj8jguata04xumm7xgs03q5xmxkwgwl6pn | |||
| 07.01.2022 19:23:29 | |
165 BTC | $ 6 952 879 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: bc1q69y06svpq70wrn43tttdptjrdnedh3tqhxptyd | |||
| 07.01.2022 19:23:29 | |
200 BTC | $ 8 427 732 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | |||
| 07.01.2022 19:23:29 | |
246 BTC | $ 10 353 932 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 07.01.2022 19:20:24 | |
6 999 930 USDT | $ 6 999 930 | (unknown) | kraken (exchange) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 07.01.2022 19:19:02 | |
20 340 358 USDT | $ 20 340 358 | (unknown) | (unknown) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 07.01.2022 19:07:21 | |
21 000 000 USDT | $ 21 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 07.01.2022 19:04:12 | |
21 000 000 USDT | $ 21 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 07.01.2022 19:03:02 | |
508 BTC | $ 21 263 650 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qndzrr70wd9ys44czvnx3kyfp5fqnrx49tky99l | |||
| 07.01.2022 19:03:02 | |
1 493 BTC | $ 62 518 516 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JJpCZCk4h4TpQeU7SA1yhH768Xgbtdbfg | |||
| 07.01.2022 19:03:02 | |
167 BTC | $ 6 997 523 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FXxpDUtLdrAWiBuzBYXBrytrNbKRhHZA4 | To: 1L5QgNHtcyBFyndhVhY353HyWaXCag4Jx | |||
| 07.01.2022 18:53:20 | |
121 BTC | $ 5 061 575 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn6sprau8qp8nzscxk35qlfarf4sq40qqxnymtu | To: 38oa7Pmh8vYRdemENHWjL5VJ8wvcsEQFiT | |||